210 results for "DEC 01 2004"

Page 2 of 9
DOJ-OGR-00003393.jpg
OCR Confidence: 94%  •  863.6 KB
...Rec. $4260-01 at 1, 5 (2004). The VRRA identified victims’ rights to (1) be treated with fairness and with respect for the victim’s dignity and privacy; (2) be reasonably protected from the accused offender; (3) be notified of court proceedings; (4) be present at all public court proceedings...
DOJ-OGR-00004515.jpg
OCR Confidence: 94%  •  864.2 KB
...Rec. $4260-01 at 1, 5 (2004). The VRRA identified victims’ rights to (1) be treated with fairness and with respect for the victim’s dignity and privacy; (2) be reasonably protected from the accused offender; (3) be notified of court proceedings; (4) be present at all public court proceedings...
EFTA00219939.pdf
OCR Confidence: 85%  •  200.5 KB
...1.4 kgs Defiveved Jan 17.2004 0838 Signed by RETURN A664855280600 FedEx Use 450601./14 Customs Enky Dale Jan 20.2004 Enky No. V000400599004 Dec. Value USD 20.00 Sender Recipient PACNECO 0.00 ROSALIE FRIEDMAN FABIAN JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 100224843...
DOJ-OGR-00021391.jpg
OCR Confidence: 95%  •  766.6 KB
...Rec. $4260-01 at 1, 5 (2004). The VRRA identified victims’ rights to (1) be treated with fairness and with respect for the victim’s dignity and privacy; (2) be reasonably protected from the accused offender; (3) be notified of court proceedings; (4) be present at all public court proceedings...
EFTA00220271.pdf
OCR Confidence: 85%  •  172.5 KB
...dockhoe led snags low on rewwesile Remittance Advice Your payment Is due by Dec 07, 2004 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 FedEx P.O. Box 371461 Pittsburgh PA 15250-7461 Invoice Number Account Number Amount...
EFTA00195772.pdf
OCR Confidence: 85%  •  8166.5 KB
...2004 THROUGH August 31.2004 ACCOUNT NUMBER TAXPAYER MAMER On File LAST STATEMENT Ju 30.2004 YOUR PORTFOLIOHOLOINGSACCRUED INTEREST $144.104 YOUR PORTFOLIOHOLOINGSESTIMATED ANNUAL INCOME $4.960.756 YOUR PRICED PORTFOLIOHOLDINGS $12.746.661 027 09,01,04:06:31 001 •7862 EFTA00195837 CLEARED THROUGH ITS wisCELY OGTE0 SUOSIOART B...
EFTA00220545.pdf
OCR Confidence: 85%  •  393.7 KB
...2004 1026 Discount Svc Area A2 Fuel Surcharge Signed by fil.CORBETT FedEx Use 006252263:000153W Total Charge 40.50 =-- .4 C5 =• 4.01 USD $ 40.46 Picked up: Nov 18.2004 Payor: Third Party Reference: actuator assy Fuel Surcharge FedEx has *pled a fuel surcharge of 11.00% to...
EFTA00196734.pdf
OCR Confidence: 85%  •  3619.1 KB
...ACTUAL CONFIRM TO YOUR AGENT UNSOUCITED Beer. SZeirns SON, bel Dap. Dec Metselech Cella Noah Beo:idon. New VC* I1201 .38S9 FINANCIAL TRUST COMPANY INC STATEMENT PER100 December 1.2004 THROUGH December 31.2004 *scow! NUMBER 027 01.01,DS:CB:18 001 V867 EFTA00196740 CLEARED THROUGH ITS wilekLY CAMPO...
HOUSE_OVERSIGHT_022615.jpg
OCR Confidence: 85%  •  0.0 KB
...Enters into Agreement with the United States (Dec. 6, 2004), available at http://www.justice. gov/opa/pr/2004/December/04_crm_780.htm; Company News; GLE. Gets InVision, a Maker of Bomb Detectors, N.Y. TIMES, Dec. 7, 2004, at C4. "7 Non-Pros. Agreement, In re InVision (Dec...
Giuffre_Maxwell_Batch4_p00133.png
OCR Confidence: 91%  •  264.9 KB
...8086, 2012 WL 6217646 (S.D.N.Y. Dec. 3, 2012)... ceeeseeseseeteeseteeseeeenes 16 Diversified Grp., Inc. v. Daugerdas, 217 F.R.D. 152 (S.D.N.Y. 2003) ...eceeccecesceseesesseseesesecseeseeeesecseeaesceseeseecaeeaeeeseeeseeaeeeeeeeaeeres 11 Gambale v. Deutsche Bank AG, 377 F.3d 133 (2d Cir. 2004)... cecceccecesseseesceeeseeseeseseeseesceeeseesceecseeseeseseeaeeaeeeaeeaseesneseeaeeres 22 Gucci Am., Inc. v. Guess?, Inc...
EFTA00195171.pdf
OCR Confidence: 85%  •  2403.6 KB
...Transaction Detail MONEY FUND ACTIVITY DATE MCVAY TRANSACTION DESCRIPTION 01/01/04 OPENINGBALANCE STMEPOUCUSIP Beer. SZeirns SON, 14,1 Cat. Dec Mem:tech Contec North BecciOon. New Year I1201.38S9 EPSTEIN INTERESTS STATEMENT PERK* January 1.2004 THROUGH January 30.2004 ACCCUNT NUMBER TAXPAYER NUMBER Co File LAST STATEMENT December...
EFTA00065847.pdf
OCR Confidence: 85%  •  1367.0 KB
...1:11.7MF Status: .4.rclave Database •" Original Date: -26 Dec 2004— 10:31p - Last Modified Date: 03.10n 2005- 6,59a• :• Q.iigkal'Agent: Fkc iven.tormatton • Tab, co:,. $121.60 USO Arnotut n :I. so co USO .4 4 - 1. 8657 Ma 03Jars05 JFK.P—B— I -0...
EFTA00187140.pdf
OCR Confidence: 85%  •  6602.1 KB
...NYSG LLC DATE TIME 01/08/2004 1925 01/08/2004 1925 12/11/2003 2313 12/07/2003 2242 12/07/2003 2242 11/09/2003 2109 11/09/2003 2109 10/10/2003 1919 10/10/2003 1919 09/08/2003 1721 00000 09/08/2003 1721 00000...
EFTA00200811.pdf
OCR Confidence: 85%  •  3229.1 KB
...Szeirns Secv, tei Core Dec Momtech Center North Beccidon. New Teat 11201 3959 JEFFREY EPSTEIN STATEMENT PERIOD December 1.2004 THROUGH December 31.2004 ACCOUNT NUMBER TAXPAYER AMMER OR File LAST STATEMENT November 30.2004 DATE MOAT TRANSACTION DESORIPTCN SYMBOUOvSIP OJANiry psiCE Oen AMOUNT CREDIT AMOUNT 12/01/04 REINVEST...
EFTA00216608.pdf
OCR Confidence: 85%  •  221.6 KB
...Fce (forgo o I b,teit CPCCk twe wd coma:ft low on wows ode Remittance Advice Your payment is due by Mar 30.2004 229207501654652500400000182260 SP 01 000001 97702 A I ASNGLP NYSG LLC 457 MADISON AVE NEW YORK NY 10022-6843 Invoice Number Account Number Amount Due 1...
Giuffre_Maxwell_Batch7_p00187.png
OCR Confidence: 95%  •  305.3 KB
...04 CIV. 2271(RWS), 2006 WL 3771010, at *7—8 (S.D.N.Y. Dec. 15, 2006); In re Application for Subpoena to Kroll, 224 F.R.D. 326, 328 (E.D.N.Y. 2004); Labatt Ltd. v. Molson Breweries, Nos. 93 CV 75004, 94 CV 71540(RPP), 1995 WL...
EFTA00220534.pdf
OCR Confidence: 85%  •  328.8 KB
...Ii Fce (forgo ol b,teit r*cc twe wd condo, low on reverts sde Remittance Advice Your payment is due by Dec 07. 2004 114420817861016298500004045588 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account Number...
EFTA00216512.pdf
OCR Confidence: 85%  •  386.6 KB
...4.70 Signed by 0.0AKLEY Declared Value Charge 0.00 Dec. Value USD 100.00 Fuel Swcharge 1.90 FedEx Use 016199560071711_ Courier Pickup Charge 0.00 Total Charge USD 01.20 Picked up: Jan 17. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge - FedEa has appbecl a...
Giuffre_Maxwell_Batch6_p00303.png
OCR Confidence: 95%  •  334.1 KB
Case 1:15-cv-07433-LAP Document 1331-30 Filed 01/05/24 Page 6 of 19 I. MS. RANSOME HAS FAILED TO PROVIDE AN APPROPRIATE PRIVILEGE LOG, THEREBY EFFECTING A WAIVER OF PRIVILEGE Ms. Ransome has refused to produce all but a handful of documents. See Menninger Decl. Ex...
EFTA00240016.pdf
OCR Confidence: 85%  •  4148.4 KB
...09/01/2004 SEP 01 2004 TOTAL VERIZON CHARGES 45.80 01 1727 1154313379 05 00000000000 00000004580 00 1171017274501751891111AUG 01 2004310450-17511154313379 00001CAS EFTA00240029 at 4,104 Veri • 264355000 BTN: MSD: STARSxp Page Number: 146 Bill Date: 08/01/2004 AUG 01 2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES...
EFTA00240114.pdf
OCR Confidence: 85%  •  2837.5 KB
...09/04/2004 Bill Date: 12/01/2004 DEC 01 2004 DIRECT DIALED CALLS DATECALLTO IN PL CPTSLN FROM REF .1120LAKECA 1VUL143181 <0A .00 G ZR 1123LAK£CA 1VUL143181 <0A .00 G ZR 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 2VUL1431J2 000 .00 F L 1126VINCAL 1VUL1431J2 000 .00 F...
EFTA00220572.pdf
OCR Confidence: 85%  •  244.0 KB
...0.9 kgs Transportalion Charge 45.50 Delivered Dec 28. 2004 07:12 Fuel Surcharge 5.92 Svc Area A2 Total Charge USD $ 51.42 Signed by 16070437 FedEA Use 001513884:000000802 Picked up: Dec 30, 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge redEx has applied a Nuel...
EFTA00220579.pdf
OCR Confidence: 85%  •  100.8 KB
...Date: Jan 07. 2005 Account Number: 2292-0750-4 Page: 3 of 3 FedEx Express Shipment Detail By Payor Type (Original) Picked up: Dec 16. 2004 Payor: Shipper Reference: NO REFERENCE INFORMATION Fuel Surcharge FedEx has applied a luel surcharge of 13.00%10 this shipment. Distance Based Pncing. Zone...
EFTA00216555.pdf
OCR Confidence: 85%  •  372.5 KB
...Fce (forgo o I b,teit CPCCk twe wd crosser low on reverts tide Remittance Advice Your payment is due by Mar 02.2004 1144208116161023399000018 LI 41105 SP 01 000001 97702 A 1 ASNGLP JEFFREY E EPSTEIN 457 MADISON AVE FL 4 NEW YORK NY 10022-6843 Invoice Number Account...
EFTA00129645.pdf
OCR Confidence: 85%  •  28036.9 KB
...09/04/2004 DEC 01 2004 STARSxp Page Number: 55 Bill Date: 12/01/2004 47-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1120LAKECA 1VUL143181

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